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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jun 2000 | 288b | Director resigned | |
28 Jun 2000 | 288b | Director resigned | |
09 May 2000 | 288b | Director resigned | |
22 Mar 2000 | 287 | Registered office changed on 22/03/00 from: 42 phoenix road london NW1 1TA | |
08 Mar 2000 | 288a | New director appointed | |
25 Feb 2000 | 288b | Director resigned | |
25 Feb 2000 | 288a | New director appointed | |
24 Feb 2000 | 288a | New secretary appointed | |
24 Feb 2000 | 288a | New director appointed | |
24 Feb 2000 | 363s |
Annual return made up to 18/02/00
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15 Feb 2000 | MEM/ARTS | Memorandum and Articles of Association | |
15 Feb 2000 | RESOLUTIONS |
Resolutions
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19 Dec 1999 | AA | Full accounts made up to 31 March 1999 | |
23 Nov 1999 | 288a | New director appointed | |
18 Mar 1999 | 363s |
Annual return made up to 18/02/99
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23 Jul 1998 | 288a | New director appointed | |
23 Jul 1998 | 288a | New director appointed | |
09 Jul 1998 | 288a | New director appointed | |
10 Jun 1998 | 288a | New director appointed | |
29 Apr 1998 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
18 Feb 1998 | NEWINC | Incorporation |